0x63da608fdf72d2006214d5ee25f1a51fad13922e

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sergeyburger.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	13
2	0xe54f3163166be6ea023342fb7ca945db0f124158	6
3	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	5
4	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	4
5	0x5400995095445185e12a65f7a2441ed3c598beff	4
6	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
7	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	3
8	0x5ca6966543c0786f547446234492d2f11c82f11f	3
9	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
10	0xaf2108a064faf690371dde0212666f72bf82dbad	3
11	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
12	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	2
13	0x4d9000a7ea4e1fc3ae174425db931fc76cd2ba5e	2
14	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	2
15	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	2
16	0x494876051b0e85dce5ecd5822b1ad39b9660c928	2
17	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
18	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	1
19	0xc8bd4854555778ac14db13c338b9140f87a4fec7	1
20	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	1
21	0xd2f35c39a7187bbf55c0b05c52808d7a18ed62ca	1
22	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
23	0xf599765741704b9212e8cea19e42dc494977256f	1
24	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
25	0x0bf6e719e556d0c463eb12ca738f06d50c690e9d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	12
2	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	6
3	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	5
4	0x814dfa26d35321542552ed9048ba90cca25d7fae	4
5	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	3
6	0x5ca6966543c0786f547446234492d2f11c82f11f	2
7	0x494876051b0e85dce5ecd5822b1ad39b9660c928	2
8	0x814d89c50e4a2767f559f1192b30cc7fccce7fae	1
9	0x814de60f506d4be06621bcfa02f0b0a471ce7fae	1
10	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
11	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	1
12	0xd2f35c39a7187bbf55c0b05c52808d7a18ed62ca	1
13	0xfb78fcae443eb423b59b8c186518c5df94416344	1
14	0x0fced51b526bfa5619f83d97b54a57e3327eb183	1
15	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
16	0x1fdccf65318b34cfd3f5903ffb747c17e76330ac	1
17	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
18	0x5f2727bd577d11a264c76535cb617a214cd9e7ab	1
19	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1